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PILLAR AUCHINLEA LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02661047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- GROSE, Benjamin Toby
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-07
- Dissolved on
- 2020-09-29
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Pillar Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PILLAR LEISURE LIMITED
- Filing of Accounts
- Due Date: 2020-12-27
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2020-11-07
- Last Date: 2019-10-24
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PILLAR AUCHINLEA LIMITED Company Description
- PILLAR AUCHINLEA LIMITED is a ltd registered in United Kingdom with the Company reg no 02661047. Its current trading status is "closed". It was registered 1991-11-07. It was previously called PILLAR LEISURE LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at York House .
Get PILLAR AUCHINLEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pillar Auchinlea Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-17) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-dormant (2017-10-26) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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legacy (2016-12-11) - GUARANTEE2
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legacy (2016-12-11) - AGREEMENT2
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legacy (2016-12-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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legacy (2014-12-19) - AGREEMENT2
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legacy (2014-12-02) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-28) - AA
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legacy (2014-12-02) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-07) - TM01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-dormant (2009-08-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-18) - AA
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-05) - 287
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legacy (2007-05-03) - 288c
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accounts-with-accounts-type-dormant (2007-01-26) - AA
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legacy (2007-12-11) - 353
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legacy (2007-05-15) - 288c
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-03-31) - 288c
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legacy (2006-05-18) - 288c
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legacy (2006-11-15) - 363a
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auditors-resignation-company (2006-04-18) - AUD
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288b
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legacy (2005-10-25) - 363a
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legacy (2005-09-20) - 287
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-08-09) - 288a
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 88(2)R
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-11-15) - 363a
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legacy (2004-11-05) - 403a
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-03-29) - 225
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legacy (2004-03-31) - 395
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legacy (2004-04-08) - 225
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legacy (2004-05-28) - 225
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legacy (2004-06-10) - 288c
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resolution (2004-04-14) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363a
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legacy (2003-03-05) - 288a
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legacy (2003-02-20) - 403a
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legacy (2003-02-17) - 403a
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legacy (2003-02-14) - 395
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resolution (2003-02-14) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-17) - 395
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legacy (2002-04-02) - 288c
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-10-25) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-03) - CERTNM
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 287
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-11-16) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-11-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363a
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accounts-with-accounts-type-full (1998-09-24) - AA
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-02) - CERTNM
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certificate-change-of-name-company (1996-01-12) - CERTNM
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certificate-change-of-name-company (1996-02-06) - CERTNM
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auditors-resignation-company (1996-10-26) - AUD
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legacy (1996-10-26) - 363a
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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legacy (1995-10-03) - 403a
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accounts-with-accounts-type-full (1995-09-01) - AA
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legacy (1995-06-05) - 287
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legacy (1995-01-09) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-15) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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legacy (1994-11-16) - 363x
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-05-05) - 288
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legacy (1994-04-21) - 287
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legacy (1994-03-16) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-02-28) - 287
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legacy (1993-04-01) - 288
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-11-23) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-03) - 224
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legacy (1992-01-20) - 288
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legacy (1992-06-30) - 288
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resolution (1992-11-11) - RESOLUTIONS
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legacy (1992-07-10) - 288
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legacy (1992-11-19) - 363x
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accounts-with-accounts-type-full (1992-12-08) - AA
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legacy (1992-12-30) - 395
keyboard_arrow_right 1991
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legacy (1991-12-18) - 288
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legacy (1991-12-18) - 287
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certificate-change-of-name-company (1991-12-05) - CERTNM
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incorporation-company (1991-11-07) - NEWINC